Special Board Meeting 9-24-18 @ 6pm

Group Title: Mid Lake Management and Protection District
Place: Woodruff Town Hall
Date: Monday, August 24, 2018
Time: 6 p.m. CST
Purpose: Board Meeting

Agenda:

1) Call meeting to order.
2) Approve current agenda with order of agenda items at chair's discretion
3) Consider approval of minutes from Sept. 10, 2018.
4) Consider results of reference customer contacts.
5) Re-approve "amended resolution" for harvester grant (1st resolution was for ACEI-147-14 Jane Malishke, this is for Annie Loechler).
6) Consider offer to purchase old equipment.
7) Consider final resolution of quotes from two vendors.

Items for Discussion / Possible Action:

#5) Re-approve "amended resolution" for harvester grant from Annie Loechler, DNR.
#6) Offer to purchase old equipment by Travis Webb.
#7) Discuss, compose, evaluate two quotes from Aquatic Weed Harvester and Aquarius — discuss to purchase.
#8) Adjournment